August 27, 2020 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Pledge of Allegiance
Presenter:
John Nelson, Chair
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2. Review / Revision of the Agenda
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3. District Mission / Vision Statement
Description:
Mission Statement “Graduating all students to be college and career ready; challenging, inspiring, and empowering them to be healthy and productive citizens.” Vision Statement “North Wasco is a premier school district. We provide students a rigorous and relevant education with schools performing academically in the top 5% of the nation. Our students are inspired by a talented, innovative, and highly effective staff that values continuous professional growth. Our district graduates citizens who are ethical and motivated to achieve their limitless potential. North Wasco is fully embraced by the community, reflecting its health and well being.” |
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4. Comments from the Audience about Non Agenda Items
Description:
To comply with the Governor's executive orders, the North Wasco County School District Board of Directors will conduct the August 27th, 2020 meeting by video conference only.
Public Comments: The Board will only accept written public comment for the August 27th, 2020 meeting. The Board is committed to the public comment process and will consider all public comment seriously. Public Comments for virtual meetings will continue to follow School Board Policy BDDH - Public Participation in Board Meetings. Please send written comments to publiccomments@nwasco.k12.or.us or by US Mail to North Wasco County School District 21 ATTN: Public Comments, 3632 West 10th Street, The Dalles, Oregon 97058. Clearly label the subject line as: "Public comment" and include the topic. Example: "Public Comment: Assessment. "Approved written public comment will be included in the School Board Agenda under the Public Comment section and may be read aloud as determined by the Board Chair." Written public comment for the August 27th, 2020 Meeting will be accepted until Wednesday, August 26th, 2020 by 12:00 (Noon). Public comments submitted after the deadline will be included in the next Regular School Board Meeting agenda. The Board sincerely appreciates your input, and thanks you for your participation. |
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5. Consent Agenda
Description:
The consent agenda consists of routine items such as previous board minutes, routine personnel actions and routine financial transactions. Normally, there is little or no discussion on these items.
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5.a. Approve the Budget Hearing and School Board Meeting Minutes from June 18th, 2020.
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5.b. School Board Meeting Minutes from July 23rd, 2020
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5.c. School Board Work Session Meeting Minutes from August 13th, 2020
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5.d. Personnel Notes (July 23rd, 2020)
Attachments:
()
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5.e. Personnel Report
Attachments:
()
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6. Board Action Calendar - Review
Description:
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6.a. August:
September:
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6.b. Discussion - Superintendent Search timeline
Sample schedules:
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7. Board Discussion around Legislative Advocacy.
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8. School Board Sub Committee Reports
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9. New Business Discussion / Action:
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9.a. Presentations / Reports:
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9.a.1. Superintendent's Report
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9.a.1.a. Superintendent Review / Update
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9.a.1.a.1. Start of School Year Update
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9.a.1.a.2. Update on Equity Committee
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9.a.1.a.2.1. Appoint Board Liaison to Equity Committee
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9.a.1.b. REVISED Board Operating Procedures - Review / Adopt
Attachments:
()
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9.a.1.c. Athletics Update
Presenter:
Matt Morgan, Athletic Director
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9.a.1.d. Wahtonka Community School (Riverbend CS) Annual Report - '19-20 year
Presenter:
Stacey Shaw, Executive Director
Attachments:
()
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9.a.2. Chief Financial Officer's Report
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9.a.2.a. Financial Statements:
Attachments:
()
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9.a.2.b. Student Enrollment:
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9.a.3. Board Attorney's Report
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10. Discussion / Action Items:
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10.a. Discussion: Schedule possible Work Session, Thursday, September 10th, 2020, 6:00 PM
Description:
Draft Agenda:
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11. 1st Reading on School Board Policies (informational only):
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12. 2nd Reading / Adoption on School Board Policies (action required):
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12.a. School Board Policy BBF: Board Member Standards of Conduct
Attachments:
()
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13. Informational Only:
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14. Adjourn the Regular School Board Meeting
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